Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jyotirgamya Enterprises has informed that it enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of the Company, held on March 30, 2024 at 12:00 pm and concluded at 01:00 pm at the registered office of the Company at 118 Vishal Tower, Janakpuri, New Delhi- 110058. Further, the company is enclosed the consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company’s website. It has informed that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.
